Company Information for CONTRACTSTAR LIMITED
30 PERCY STREET, LONDON, W1T 2DB,
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Company Registration Number
02904414
Private Limited Company
Active |
Company Name | |
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CONTRACTSTAR LIMITED | |
Legal Registered Office | |
30 PERCY STREET LONDON W1T 2DB Other companies in W1T | |
Company Number | 02904414 | |
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Company ID Number | 02904414 | |
Date formed | 1994-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 12:19:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WELBECK SECRETARIES LIMITED |
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DENIS NOEL INGOLDSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Company Secretary | ||
ADRIENNE PATRICIA BURROWS |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AURIOL BOAT HOUSE COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1947-06-12 | Active | |
AMBER ENTERTAINMENT LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2005-05-20 | Active | |
APPLEBY MUSIC LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
TURNAROUND RECORDS LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
KOALA BEAR MUSIC LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2005-09-27 | Liquidation | |
UNITED LIMOUSINE SERVICES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2004-02-25 | Dissolved 2016-04-12 | |
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-11-29 | Liquidation | |
LORING HALL LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-06-25 | Active | |
OAKFIELDS CARE LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-07-04 | Active | |
URBANSTEADY ENTERPRISES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1993-03-11 | Active | |
CHEMIESOL (GENERICS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1987-07-13 | Active - Proposal to Strike off | |
GOLDHIGH LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
BRAIN SOURCE INTERNATIONAL LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1999-09-21 | Active | |
34 IFIELD ROAD (MANAGEMENTS) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1989-03-20 | Active | |
TELL YOU A STORY LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
SELECT SONGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-07-05 | |
SOUL POWER MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-05-05 | |
DUBSTAR MUSIC LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-08-09 | |
UKF RECORDS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-08-09 | |
PHACEBOOK MUSIC LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-08-09 | |
KOALA BEAR MUSIC LIMITED | Director | 2006-08-17 | CURRENT | 2005-09-27 | Liquidation | |
AMBER ENTERTAINMENT LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
TURNAROUND RECORDS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
APPLEBY MUSIC LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM 30 Percy Street London W1T 2DB | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELBECK SECRETARIES LIMITED on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WELBECK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM WOOLHALL STUDIOS 15 CASTLE CORNER BECKINGTON FROME SOMERSET BA11 6TA | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: C/O CASSON BECKMAN SHERFIELD HOUSE MULFORDS HILL TADLEY HAMPSHIRE RG26 3JE | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE COURTYARD 42 COLWITH ROAD LONDON W6 9EY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 03/03/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363a | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/96 | |
363s | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/94--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRACTSTAR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONTRACTSTAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |